French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 840727705 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13663375 840727705 @Company
@Persons
@UBO
@INPI
MISSIRIAN Christian Armen
DoB: 1956-06-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 D Rue Etienne Richerand 69003 Lyon France
13663376 840727705 @Company
@Persons
@UBO
@INPI
FORESTIER BRU Véronique Anne-Lise
DoB: 1982-03-13
PoB: 04112 Manosque (04) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Philippeville 69004 Lyon France
13663377 840727705 @Company
@Persons
@UBO
@INPI
AZINHEIRA Marie-Pierre
DoB: 1961-06-05
PoB: Meknes Maroc
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
43 Avenue Du Docteur Arnold Netter 75012 Paris France
13663378 840727705 @Company
@Persons
@UBO
@INPI
AZINHEIRA Marie-Pierre
DoB: 1961-06-05
PoB: Meknes Maroc
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
43 Avenue Du Docteur Arnold Netter 75012 Paris France
13663379 840727705 @Company
@Persons
@UBO
@INPI
EDF DEVELOPPEMENT ENVIRONNEMENT SA
DoB: 380414482
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
10 Place DE LA DÉFENSE 92974 Paris la Défense Cedex France
13663380 840727705 @Company
@Persons
@UBO
@INPI
GOETZ Eléonore Julie
DoB: 1990-09-13
PoB: 75111 Paris 11(75) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
40 Rue des Bassins 78100 Saint-Germain-en-Laye France
13663381 840727705 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
15933481 840727705 @Company
@Persons
@UBO
@INPI
MISSIRIAN Christian Armen
DoB: 1956-06-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 D Rue Etienne Richerand 69003 Lyon France
15933482 840727705 @Company
@Persons
@UBO
@INPI
FORESTIER BRU Véronique Anne-Lise
DoB: 1982-03-13
PoB: 04112 Manosque (04) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Philippeville 69004 Lyon France
15933483 840727705 @Company
@Persons
@UBO
@INPI
AZINHEIRA Marie-Pierre
DoB: 1961-06-05
PoB: Meknes Maroc
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
43 Avenue Du Docteur Arnold Netter 75012 Paris France
15933484 840727705 @Company
@Persons
@UBO
@INPI
AZINHEIRA Marie-Pierre
DoB: 1961-06-05
PoB: Meknes Maroc
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
43 Avenue Du Docteur Arnold Netter 75012 Paris France
15933485 840727705 @Company
@Persons
@UBO
@INPI
EDF DEVELOPPEMENT ENVIRONNEMENT SA
DoB: 380414482
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
10 Place DE LA DÉFENSE 92974 Paris la Défense Cedex France
15933486 840727705 @Company
@Persons
@UBO
@INPI
GOETZ Eléonore Julie
DoB: 1990-09-13
PoB: 75111 Paris 11(75) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
40 Rue des Bassins 78500 Sartrouville France
15933487 840727705 @Company
@Persons
@UBO
@INPI
WITSCHGER Jean-Christophe Henri Jacques
DoB: 1969-03-15
PoB: 92024 Clichy (92) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
15 Avenue Casimir 92600 Asnières-sur-Seine France
15933488 840727705 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.